Meeting_Body
REVISED
PLANNING AND PROGRAMMING COMMITTEE
JUNE 17, 2015
Subject/Action
SUBJECT: COUNTYWIDE CALL FOR PROJECTS
ACTION: APPROVE 2015 RECERTIFICATION AND DEOBLIGATION RECOMMENDATIONS
Heading
RECOMMENDATION
Title
APPROVED ON CONSENT CALENDAR:
A. recertifying $76.8 million in existing Fiscal Year (FY) 2015-16 commitments from previously approved Countywide Calls for Projects and authorize the expenditure of funds to meet these commitments as shown in Attachment A;
B. deobligating $29.1 $28.8 million of previously approved Countywide Calls for Projects funding, as shown in Attachment B. Continue to prioritize 2015 and future deobligated dollars to fund as the first priority the three previously approved County of Los Angeles Signal Call projects: 1) San Gabriel Valley Traffic Signal Corridors Project (#F3308); 2) Gateway Cities Traffic Signal Corridors Phase VI Project (#F3309); and 3) South Bay Traffic Signal Corridors Project (#F3310) that were not near-term priorities per the 2011 Long Range Transportation Plan (LRTP) Transportation Improvement Program (TIP) Priority List, and the second priority, the City of Palmdale North County ITS - Palmdale Extension Project (#F7304);
C. authorizing:
1. The Chief Executive Officer (CEO) to: 1) Negotiate and execute all necessary agreements for approved projects; and 2) Amend the FY 2015-16 budget, as necessary, to include the 2015 Countywide Call for Projects Recertification and Extension funding in the Regional Programs' budget;
2. Staff to amend the agreements with the County of Los Angeles to add the Mobile Source Air Pollution Reduction Review Committee (MSRC) grant funds for design of previously down scoped elements for three projects: 1) South Bay Forum Traffic Signal Corridors Project (#F1311); 2) Gateway Cities Forum Traffic Signal Corridors Project Phase V (#F1321), and 3) San Gabriel Valley Forum Traffic Signal Corridors Project (#F1321);
D. approving changes t...
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